Show I.D. then repeat....

Recently HM Government have kicked off a new campaign against money laundering and terrorist financing called Flag It Up. Whilst many people will wonder what this has to do with them, when you are buying or selling a house you will have encountered this. Everyone in the property industry will be asking you for your ID and you will have to provide it to at least 3 people, your Estate Agent, your Mortgage Broker and your Lawyer. Most people find this an absolute nuisance, however it is a necessity and so I thought I would dedicate a blog to why you have to provide it to so many parties and what it is that you need to provide. We should never underestimate how close we come to this form of ec

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